- Northwell Health (Lake Success, NY)
- …development, review and distribution of reports and procedural statements which ensure regulatory and policy compliance. 17.Performs related duties as required. ... and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government and … more
- City National Bank (New York, NY)
- …* Maintains authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy , and procedures for operational functions covered ... thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action plans...risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in… more
- Equitable (New York, NY)
- …and maintain investment guidelines, establish risk limits, and ensure compliance with regulatory frameworks. Monitor policy adherence, aiming for zero violations ... of investment or regulatory requirements. + **Economic Capital & Risk Optimization** :...Policy Compliance: Zero violations of investment guidelines or regulatory requirements. + Interest Rate Protection: Limit earnings volatility… more
- New York State Civil Service (Albany, NY)
- …and external stakeholders to ensure the IA program meets all operational, regulatory , policy , and quality benchmarks; Develop and present detailed reports, ... for CDPAS providers and managed care plans; Prepare briefing materials-PowerPoints, policy memos, data dashboards-for executive staff related to BMLTCP programs.… more
- Meta (Albany, NY)
- …ensure design, build, and operations aligns to applicable reliability, security, privacy, regulatory policy , and business continuity drivers 5. Information and ... Data Assurance: ensure relevant operational process, procedure, and policy documentation is effectively managed and the data required to support operations is… more
- Solvay Bank (Syracuse, NY)
- …record transactions, and issues + Place holds on accounts in accordance with bank and regulatory policy + Balances currency, coin, and checks in cash drawer at ... its f unctions + Adheres to Information Security policies and related regulatory policies, procedures and standards designed to protect customer and Bank-owned… more
- PNC (New York, NY)
- …Management. Preferred skills and experience: Model Risk Management Risk and Controls Regulatory & Policy understanding Compliance Audit Process operations Strong ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Solvay Bank (Baldwinsville, NY)
- …computer generated receipts + Place holds on accounts in accordance with bank and regulatory policy + Balances currency, coin, and checks in cash drawer at ... and its functions + Adheres to Information Security policies and related regulatory policies, procedures and standards designed to protect customer and Bank-owned… more
- MUFG (New York, NY)
- …Responsible for market research and producing portfolio presentations for management ** Policy Compliance** + Ensure compliance with external regulatory /internal ... policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework **Others** + Perform related duties… more
- Arnot Health (Elmira, NY)
- …Involves Director of Clinical Services when necessary to assist with resolution. Regulatory / Policy 1. Assures compliance with all relevant Federal, State and ... will include training and supervision of new personnel, assisting with policy and procedure development, implementation, and review and facilitating inter-office,… more